About

Registered Number: 10803051
Date of Incorporation: 05/06/2017 (4 years ago)
Company Status: Active
Registered Address: 3rd Floor Crown House, 151 High Road, Loughton, Essex, IG10 4LG,

 

Established in 2017, Out of Order Design Ltd have registered office in Loughton, it's status at Companies House is "Active". We do not know the number of employees at this organisation. This business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Stuart James 03 August 2017 - 1
PETTY, Simon Giles Youngson 05 June 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Giles Youngson Petty/
1989-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Stuart James Baker/
1988-10
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 02/10/2020 00:00:00?.ToLongDateString()
CS01 - N/A 27/11/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 02/01/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/11/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/01/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 19/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 20/11/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 20/11/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 20/11/2017 00:00:00?.ToLongDateString()
CS01 - N/A 17/11/2017 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 17/11/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 17/11/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 03/08/2017 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 05/06/2017 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.